Legal Opinion
United States of America, for and on Behalf of Small Business Administration v. Rosee Torres
Court of Appeals for the Seventh Circuit
Decided April 17, 1998No. 96-2477 & 96-2671PublishedCited by 23 opinions
1Opinion of the Court
COFFEY, Circuit Judge.
On May 20, 1993, the United States filed a mortgage foreclosure action against the defendants-appellants Rosee and Noel Torres, their daughter, Elisa Torres, and Rosee Torres’s business, Legal Secretarial Services (collectively, “the Torreses”), arising out of Rosee Torres’s alleged default on a 1984 Small Business Administration (“SBA”) loan secured by a mortgage on property owned by Noel and Rosee Torres. The Torreses argued that, at the time the SBA loan was completed, the property mortgaged as security for the loan was in fact owned by a minor’s spendthrift trust.…
2Cases cited16 opinions
- Dewsnup v. TimmSupreme Court of the United States · 1992
- United States v. SummerlinSupreme Court of the United States · 1940
- Arthur Oates v. Discovery Zone, a Delaware CorporationCourt of Appeals for the Seventh Circuit · 1997
- Dennis Slowiak and Jane Slowiak v. Land O'lakes, Inc.Court of Appeals for the Seventh Circuit · 1993
- George A. Darnell v. Target StoresCourt of Appeals for the Seventh Circuit · 1994
11 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Anthony Hill v. Daniel M. TangherliniCourt of Appeals for the Seventh Circuit · 2013
- Russian Media Group, LLC v. Cable America, Inc.Court of Appeals for the Seventh Circuit · 2010
- Tranzact Technologies, Inc. v. 1source Worldsite and John WangCourt of Appeals for the Seventh Circuit · 2005
- Leon Szymanski v. Rite-Way Lawn Maintenance Co., Inc.Court of Appeals for the Seventh Circuit · 2000
- Zamora v. Jacobs (In Re Jacobs)United States Bankruptcy Court, N.D. Illinois · 2011
18 more not listed; retrieve them via the Exa API.